Dissolved
Dissolved 2015-11-10
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Company Information for 33 FINANCE LIMITED
LONDON, EC1M,
|
Company Registration Number
 06537256 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About 33 Finance Ltd
33 FINANCE LIMITED was founded on 2008-03-18 and had its registered office in London. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 33 FINANCE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06537256 | |
|---|---|---|
| Date formed | 2008-03-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
|
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Company Officers of 33 FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES GOLDING |
||
DAVID GOLDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN ALEX RODRIGUES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FGP CONSTRUCTION LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-04 | Dissolved 2015-10-02 | |
| FLEET FIRST DEVELOPMENTS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-12-17 | Dissolved 2014-10-14 | |
| FIRST WILLESDEN PROPERTIES LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2015-10-27 | |
| FIRST ESSEX PROPERTIES LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2015-08-11 | |
| FIRST LEEDS DEVELOPMENTS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Live but Receiver Manager on at least one charge | |
| SCREENRATE LIMITED | Company Secretary | 2005-02-02 | CURRENT | 1995-03-30 | Dissolved 2015-11-10 | |
| FIRST GROSVENOR PROPERTIES LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-05-27 | Dissolved 2016-10-04 | |
| FGP CONSTRUCTION LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-04 | Dissolved 2015-10-02 | |
| FIRST LEEDS DEVELOPMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-03-17 | Live but Receiver Manager on at least one charge | |
| FIRST GROSVENOR PROPERTIES LIMITED | Director | 2004-07-19 | CURRENT | 2004-05-27 | Dissolved 2016-10-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 18/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDING / 18/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GOLDING / 18/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM LAWRENCE STEPHENS SOLICITORS MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDING / 30/09/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/03/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN RODRIGUES | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 24 BROOKVILLE ROAD LONDON SW6 7BJ | |
| 88(2) | AD 25/07/08 GBP SI 3@1=3 GBP IC 224/227 | |
| 288a | DIRECTOR APPOINTED DAVID GOLDING | |
| 88(2) | AD 06/05/08 GBP SI 10@1=10 GBP IC 214/224 | |
| 88(2) | AD 10/04/08 GBP SI 10@1=10 GBP IC 204/214 | |
| 88(2) | AD 18/03/08 GBP SI 102@1=102 GBP IC 102/204 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies
Licences & Regulatory approval
We could not find any licences issued to 33 FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-10-19 |
| Proposal to Strike Off | 2010-04-20 |
| Proposal to Strike Off | 2009-07-14 |
Fines / Sanctions
No fines or sanctions have been issued against 33 FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
33 FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 88 |
| MortgagesNumMortOutstanding | 0.16 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 56,117 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 33 FINANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 127 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 11 |
| Current Assets | 2012-04-01 | £ 1,009,408 |
| Debtors | 2012-04-01 | £ 1,009,397 |
| Shareholder Funds | 2012-04-01 | £ 953,291 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 33 FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 33 FINANCE LIMITED
Income
Government Income
We have not found government income sources for 33 FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as 33 FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 33 FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 33 FINANCE LIMITED | Event Date | 2010-10-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 33 FINANCE LIMITED | Event Date | 2010-04-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 33 FINANCE LIMITED | Event Date | 2009-07-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 33 FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 33 FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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